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Company Information for

CELTIC ASSOCIATES SP

JTC TRUSTEES (SUISSE) SARL, ESPLANADE DE PONT-ROUGE 9, GRAND-LANCY, 1212,
Company Registration Number
SG000351
Scottish Partnership
Active

Company Overview

About Celtic Associates Sp
CELTIC ASSOCIATES SP was founded on 2017-08-31 and has its registered office in Grand-lancy. The organisation's status is listed as "Active". Celtic Associates Sp is a Scottish Partnership registered in SWITZERLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
CELTIC ASSOCIATES SP
 
Legal Registered Office
JTC TRUSTEES (SUISSE) SARL
ESPLANADE DE PONT-ROUGE 9
GRAND-LANCY
1212
 
Filing Information
Company Number SG000351
Company ID Number SG000351
Date formed 2017-08-31
Country SWITZERLAND
Origin Country United Kingdom
Type Scottish Partnership
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2024-07-05 11:25:26
Primary Source:Companies House
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Companies with same name CELTIC ASSOCIATES SP
The following companies were found which have the same name as CELTIC ASSOCIATES SP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELTIC ASSOCIATES L.P. SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA Active Company formed on the 2011-04-19
CELTIC ASSOCIATES LIMITED SEVERN HOUSE HAZELL DRIVE NEWPORT SOUTH WALES NP10 8FY Dissolved Company formed on the 2011-11-24
CELTIC ASSOCIATES LIMITED 3, COLLEGE GREEN, DUBLIN 2. Dissolved Company formed on the 1995-09-20
CELTIC ASSOCIATES INC. 70 DALE STREET Suffolk WEST BABYLON NY 11704 Active Company formed on the 2001-03-19
CELTIC ASSOCIATES COMPANY 1842 CANYON 207 BOULDER CO 80302 Delinquent Company formed on the 2006-01-18
CELTIC ASSOCIATES, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2002-06-03
CELTIC ASSOCIATES CORPORATION New Jersey Unknown
CELTIC ASSOCIATES OF NEW JERSEY LLC New Jersey Unknown
Celtic Associates LLC Maryland Unknown
CELTIC ASSOCIATES L P Missouri Unknown
CELTIC ASSOCIATES LIMITED THE RED HOUSE ONE THE PARADE CASTLETOWN IM9 1LG Active Company formed on the 2022-12-21
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25Change of details for a scottish qualifying partnership. Address changed from jtc trustees (suisse) sarl rue du rhone 80-84, geneva, 1204, switzerland.
2024-04-04Error
2023-04-05Error
2017-10-26SQPPSC07CESSATION OF BANK OF AMERICA CORP AS A PSC
2017-10-20SQPPSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP
2017-10-16SQP2CHANGE OF DETAILS FOR A SCOTTISH QUALIFYING PARTNERSHIP
2017-08-31SQP1REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP
2017-08-31SQP1REGISTRATION OF A SCOTTISH QUALIFYING PARTNERSHIP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CELTIC ASSOCIATES SP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CELTIC ASSOCIATES SP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELTIC ASSOCIATES SP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of CELTIC ASSOCIATES SP registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC ASSOCIATES SP
Trademarks
We have not found any records of CELTIC ASSOCIATES SP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC ASSOCIATES SP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CELTIC ASSOCIATES SP are:

Outgoings
Business Rates/Property Tax
No properties were found where CELTIC ASSOCIATES SP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELTIC ASSOCIATES SP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELTIC ASSOCIATES SP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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